Due Diligence and Analysis Specialist (KYC)
1600-2100
€/mon.
Gross
Į rankas per mėn.
Your key responsibilities:
- Verify clients’ personal documents and KYC questionnaires;
- You will check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
- Assure the continuous identification (KYC) process of new and existing clients;
- Manage and respond to client queries on KYC issues;
- Monitor and implement international sanctions and restrictive measures;
- Advise other departments on KYC issues;
- Cooperate with partners regarding country-specific KYC requirements;
- Perform routine daily tasks using ChatGPT or a similar tool to enhance efficiency and productivity.
What we're looking for:
- At least 1 year of experience working in the KYC/AML area;
- Hands-on experience checking legal entities' documents & KYC questionnaires;
- Higher education in law/economics/finance;
- Fluency in Lithuanian and English languages (Russian or additional language would be a plus);
- Good analytical skills and attention to detail;
- Ability to comfortably handle change and work in a fast-paced environment;
- High sense of responsibility and a positive attitude;
- Proven familiarity and experience with AI tools like ChatGPT and other technologies, demonstrating a capability to seamlessly integrate these into daily tasks.
What we offer:
- Company parties and regular team socials;
- Performance bonus after the probation period;
- Accident and emergency health insurance;
- Employee wellness programme;
- Private health insurance;
- Workations;
- Healthy office snacks;
- On-site gym facilities;
- Hybrid work model;
- Learning opportunities and the freedom to experiment with AI tools.
Salary
1600-2100 €/mon. gross
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust us with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
The salary will depend on your experience. Only selected candidates will be contacted, but we are grateful to all who send their CV.
By responding to this job advertisement and submitting your resume, you entrust us with your personal data, and concurrently express your consent for that data to be processed for the purpose of candidate selection. This data is managed by Paysera solely for candidate selection purposes. Once the selection process is over, that data is destroyed, except in cases where the candidate separately expresses consent for that data to be processed in the future.
If you ever wanted to work for an international company, you are eager to learn, accept new challenges as well as challenge the system yourself - we might just be the right fit for you!